from: Mr. John Martins <donaldharriso363@gmail.com>
reply-to: donaldharriso363@gmail.com
date: Mar 15, 2023, 10:24 PM
subject: Re: Account
mailed-by: gmail.com
URG: ATTN: Beneficiary,
We have been directed by the British government and European union to pay you the sum of US$10M for scam victim/attempted scam victim compensation fund without delays.
This payment is unconditional fund payment as you will not be requested to send any money before the fund would be transferred/paid to you.
If you are requested to pay any money at any time, we from the British Government will assist you to pay it for you or we proffer solution as directed by European Union and you will repay us back a month after you must have received your compensation fund valued US$10M in any of your designated bank account.
To avoid had I know, I was not told or I was ignorant, you are advised to quickly respond to this mail by sending your below information for more details and urgent follow up in your compensation fund payment.
1. Your names in full
2. Your house addresses
3. Your working mobile phone number.
Your response is being awaited.
God bless you and Have a great day,
Yours truly,
Mr. Paul Boardman.
March,2023
SCAM VICTIM UNCONDITIONAL FUND PAYMENT/URGENT FOLLOW UP
Paul Boardman - donaldharriso363@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
Paul Boardman - donaldharriso363@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
Paul Boardman - donaldharriso363@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr. John Martins <donaldharriso363@gmail.com>
reply-to: donaldharriso363@gmail.com
date: Mar 18, 2023, 1:34 PM
subject: Re: Oga
mailed-by: gmail.com
Numskull , Goat
from: Mr. John Martins <donaldharriso363@gmail.com>
reply-to: donaldharriso363@gmail.com
date: Mar 18, 2023, 1:34 PM
subject: Re: Oga
mailed-by: gmail.com
Numskull , Goat
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
Beezwax
- Scam Wrecker
- Posts: 2939
- Joined: 25 Jan 2020
Paul Boardman - bettyanwar804@gmail.com
from: Betty Anwar <bettyanwar804@gmail.com>
reply-to: bettyanwar804@gmail.com
date: Nov 18, 2023, 2:56 AM
subject: MODALITIES OF YOUR COMPENSATION FUND PAYMENT/URGENT REPLY
mailed-by: gmail.com
Dear
This is formally acknowledged the receipt of your mail response for your scam victim compensation fund valued the sum of US$10M, and also to inform you that we have been directed by British government and European Union to pay you the sum of US$10M being compensation fund meant for scam victims in Europe, Asia, Africa, America and so on, which your name and email was listed among foreigners that would benefit from this fund, whether you are in Britain or not, you are entitled to receive the fund.
This your compensation fund payment is sure fund payment in line with British government and European Union directives, and if at any point in time you are requested to pay for any charges, fine or fees, we from the British bank will liaise with you to work out the modalities of the payment.
In realization to your scam victim compensation fund payment, we have liaised with all relevant ministries, bank and agencies here in UK to know how much charges you will pay before transferring your compensation fund valued the above amount, and to that effect, we have calculated all the charges you will pay to cost you the sum of US$20,000.00(Twenty Thousand United States Dollars only) before your compensation fund valued the sum of US$10 will be transferred to you.
To ensure that payment is not a barrier to your compensation fund payment, we from the British bank have liaised and contracted the services of a credible financier who will send you the loan to the tune of US$20K to pay for the charges and upon transferring your compensation fund of US$10M to your bank account or possession, you will repay back the loan to the financier.
Please note that the aim of granting you this loan is to pay for agencies and bank transfer charges here in the UK before your fund would be wired to you and a month after you must have received your compensation fund valued US$10M, you will repay back the borrowed loan to the Financier with 5% interest rate of the borrowed amount.
Once again, note that after wiring the loan in your bank account by the financier, we shall direct you on how or the medium you will use to send the loan to us here in London UK which we shall use to pay for all the bank transfer charges before your compensation fund would be wired to any of your receiving bank account in any part of the world.
Please note that you must not for any reason abscond with the loan, to ensure that the aim of granting you the loan is not defeated,
Do therefore let us know your view, so that I will give you the direct contact details of the financier for both of you to work together for quick issuance of the loan.
Your response is being awaited.
God bless you and Have a great day,
Yours truly,
Mr. Paul Boardman.
Nov, 2023.
reply-to: bettyanwar804@gmail.com
date: Nov 18, 2023, 2:56 AM
subject: MODALITIES OF YOUR COMPENSATION FUND PAYMENT/URGENT REPLY
mailed-by: gmail.com
Dear
This is formally acknowledged the receipt of your mail response for your scam victim compensation fund valued the sum of US$10M, and also to inform you that we have been directed by British government and European Union to pay you the sum of US$10M being compensation fund meant for scam victims in Europe, Asia, Africa, America and so on, which your name and email was listed among foreigners that would benefit from this fund, whether you are in Britain or not, you are entitled to receive the fund.
This your compensation fund payment is sure fund payment in line with British government and European Union directives, and if at any point in time you are requested to pay for any charges, fine or fees, we from the British bank will liaise with you to work out the modalities of the payment.
In realization to your scam victim compensation fund payment, we have liaised with all relevant ministries, bank and agencies here in UK to know how much charges you will pay before transferring your compensation fund valued the above amount, and to that effect, we have calculated all the charges you will pay to cost you the sum of US$20,000.00(Twenty Thousand United States Dollars only) before your compensation fund valued the sum of US$10 will be transferred to you.
To ensure that payment is not a barrier to your compensation fund payment, we from the British bank have liaised and contracted the services of a credible financier who will send you the loan to the tune of US$20K to pay for the charges and upon transferring your compensation fund of US$10M to your bank account or possession, you will repay back the loan to the financier.
Please note that the aim of granting you this loan is to pay for agencies and bank transfer charges here in the UK before your fund would be wired to you and a month after you must have received your compensation fund valued US$10M, you will repay back the borrowed loan to the Financier with 5% interest rate of the borrowed amount.
Once again, note that after wiring the loan in your bank account by the financier, we shall direct you on how or the medium you will use to send the loan to us here in London UK which we shall use to pay for all the bank transfer charges before your compensation fund would be wired to any of your receiving bank account in any part of the world.
Please note that you must not for any reason abscond with the loan, to ensure that the aim of granting you the loan is not defeated,
Do therefore let us know your view, so that I will give you the direct contact details of the financier for both of you to work together for quick issuance of the loan.
Your response is being awaited.
God bless you and Have a great day,
Yours truly,
Mr. Paul Boardman.
Nov, 2023.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
Beezwax
- Scam Wrecker
- Posts: 2939
- Joined: 25 Jan 2020
Paul Boardman - johnjjjohnson48@gmail.com
from: Mr. John Johnson <johnjjjohnson48@gmail.com>
reply-to: johnjjjohnson48@gmail.com
date: Nov 16, 2023, 6:36 PM
subject: SCAM VICTIM UNCONDITIONAL IMMEDIATE COMPENSATION FUND PAYMENT/URGENT FOLLOW UP
mailed-by: gmail.com
URG: ATTN: Beneficiary,
We have been directed by the British government and European union to pay you the sum of US$10M for scam victim/attempted scam victim compensation fund without delays.
This payment is unconditional fund payment as you will not be requested to send any money before the fund would be transferred/paid to you.
If you are requested to pay any money at any time, we from the British Government will assist you to pay it for you or we proffer solution as directed by European Union and you will repay us back a month after you must have received your compensation fund valued US$10M in any of your designated bank account.
To avoid had I know, I was not told or I was ignorant, you are advised to quickly respond to this mail by sending your below information for more details and urgent follow up in your compensation fund payment.
1. Your names in full
2. Your house addresses
3. Your working mobile phone number.
Your response is being awaited.
God bless you and Have a great day,
Yours truly,
Mr. Paul Boardman.
November, 2023.
SCAM VICTIM UNCONDITIONAL IMMEDIATE COMPENSATION FUND PAYMENT/URGENT FOLLOW UP
reply-to: johnjjjohnson48@gmail.com
date: Nov 16, 2023, 6:36 PM
subject: SCAM VICTIM UNCONDITIONAL IMMEDIATE COMPENSATION FUND PAYMENT/URGENT FOLLOW UP
mailed-by: gmail.com
URG: ATTN: Beneficiary,
We have been directed by the British government and European union to pay you the sum of US$10M for scam victim/attempted scam victim compensation fund without delays.
This payment is unconditional fund payment as you will not be requested to send any money before the fund would be transferred/paid to you.
If you are requested to pay any money at any time, we from the British Government will assist you to pay it for you or we proffer solution as directed by European Union and you will repay us back a month after you must have received your compensation fund valued US$10M in any of your designated bank account.
To avoid had I know, I was not told or I was ignorant, you are advised to quickly respond to this mail by sending your below information for more details and urgent follow up in your compensation fund payment.
1. Your names in full
2. Your house addresses
3. Your working mobile phone number.
Your response is being awaited.
God bless you and Have a great day,
Yours truly,
Mr. Paul Boardman.
November, 2023.
SCAM VICTIM UNCONDITIONAL IMMEDIATE COMPENSATION FUND PAYMENT/URGENT FOLLOW UP
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.